Genureka Ltd. in Kenton HARROW

Genureka Ltd. HARROW

Founded in 2015, Genureka, classified under reg no. 09674431 is an active company. Currently registered at Laxmi House 2-b Draycott Avenue HA3 0BU, Harrow the company has been in the business for nine years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since October 3, 2020 Genureka Ltd. is no longer carrying the name Halogen Tech.

The company has 2 directors, namely Amrita D., Shailendra P.. Of them, Shailendra P. has been with the company the longest, being appointed on 7 July 2015 and Amrita D. has been with the company for the least time - from 1 September 2020. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Genureka Ltd. Address / Contact

Office Address	Laxmi House 2-b Draycott Avenue
Office Address2	Kenton
Town	Harrow
Post code	HA3 0BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09674431
Date of Incorporation	Tue, 7th Jul 2015
Industry	Information technology consultancy activities
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024 (17 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Amrita D.

Position: Director

Appointed: 01 September 2020

Shailendra P.

Position: Director

Appointed: 07 July 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Shailendra P. This PSC and has 25-50% shares.

Shailendra P.

Notified on	6 July 2016
Nature of control:	25-50% shares

Company previous names

Halogen Tech	October 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	16 389

Balance Sheet
Cash Bank On Hand	26 322	39 565	145 024	185 489	217 567	229 114	136 739	115 509
Current Assets			145 024	204 599	268 208	258 034	227 710	223 480
Debtors				19 110	50 640	28 920	90 971	87 971
Net Assets Liabilities	16 388	2 012	73 938	156 940	191 817	178 163	170 132	180 616
Other Debtors						26 400	90 971	87 971
Property Plant Equipment		900	600	300
Cash Bank In Hand	26 323

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	16 289
Shareholder Funds	16 389

Other
Accumulated Depreciation Impairment Property Plant Equipment		300	600	900	1 200
Additions Other Than Through Business Combinations Property Plant Equipment		1 200
Amounts Owed To Directors		30 613	32 508	4 962	-35 040	100	38	10 310
Average Number Employees During Period		1	1	1	2	2	2	2
Bank Overdrafts					47 908	46 107	35 444	27 275
Corporation Tax Payable	5 322	2 381
Creditors	9 934	38 453	71 650	47 959	76 283	79 871	57 578	42 864
Current Asset Investments								20 000
Increase From Depreciation Charge For Year Property Plant Equipment		300	300	300	300
Loans From Directors	4 482	30 613
Net Current Assets Liabilities	16 389	1 112	73 338	156 640	191 925	178 163	170 132	180 616
Other Creditors		900	1 200	2 400	1 520	1 520	1 520	1 520
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						1 200
Other Disposals Property Plant Equipment						1 200
Property Plant Equipment Gross Cost		1 200	1 200	1 200	1 200
Taxation Social Security Payable	130	6 940	37 841	40 597	26 962	32 144	20 576	3 759
Trade Creditors Trade Payables		1 088
Trade Debtors Trade Receivables				19 110	15 600	2 520
Creditors Due Within One Year	9 934
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	16 389

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 30th, April 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 30th, April 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 6, 2023 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 29th, April 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 6, 2022 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 30th, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 6, 2021 filed on: 6th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 19th, March 2021	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 3, 2020 filed on: 3rd, October 2020	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates July 6, 2020 filed on: 3rd, September 2020	confirmation statement	Free Download (3 pages)
AP01	On September 1, 2020 new director was appointed. filed on: 3rd, September 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 27th, April 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 6, 2019 filed on: 6th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 30th, April 2019	accounts	Free Download (5 pages)
CH01	On August 9, 2018 director's details were changed filed on: 9th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 6, 2018 filed on: 9th, August 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 26th, March 2018	accounts	Free Download (4 pages)
AD01	New registered office address Laxmi House 2-B Draycott Avenue Kenton Harrow Middlesex HA3 0BU. Change occurred on March 23, 2018. Company's previous address: 54 New Road Seven Kings Ilford IG3 8AT United Kingdom. filed on: 23rd, March 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates July 6, 2017 filed on: 7th, August 2017	confirmation statement	Free Download (3 pages)
AD01	New registered office address 54 New Road Seven Kings Ilford IG3 8AT. Change occurred on June 13, 2017. Company's previous address: The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom. filed on: 13th, June 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 3rd, April 2017	accounts	Free Download (6 pages)
CH01	On August 10, 2016 director's details were changed filed on: 10th, August 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 6, 2016 filed on: 10th, August 2016	confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2015	incorporation	Free Download (7 pages)
SH01	Capital declared on July 7, 2015: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation